3BMEXdnvZLPVFdcA7FCPchNe4D3i8VYUyX3BMEXdnvZLPVFdcA7FCPchNe4D3i8VYUyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnvZLPVFdcA7FCPchNe4D3i8VYUyX | -1 (1) | 0.0000 | 2.3100 | 2.6220 | 0.0000 | 1.1550 | 1.4670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnvZLPVFdcA7FCPchNe4D3i8VYUyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443687 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 2.3100 |
| Maximum Balance Rank | 56224 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527360 (06/14/2018 03:24) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 338223 |
| Account Age Rank | 2402248 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.6220 |
| Deposits From External Accounts Rank | 73511 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883298 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1550 |
| Withdrawls To External Accounts Rank | 66874 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4670 |
| Withdrawls To BitMEX Accounts Rank | 225827 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241229 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217834 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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